Their consultants work with financial institutions to increase crime fighting capability, seed a sustainable compliance culture and ensure processes are aligned with the latest regulatory expectations.
Their platform is suitable for all financial institutions. It is a pre-defined but configurable, modular solution that is affordable, easy to integrate, offers best in class protection, has a comprehensive data model and most importantly is holistic.
Their managed service solution provides efficient compliance operations leading to a reduction in the cost of compliance with an enhanced customer experience resulting in improved financial crime risk management

Our Notes

  • Well structured information
  • Easy to search and find
  • Not multi-lingual
  • Easy to find physical address
  • Easy to contact